Fitch Consultancy Services Limited

Company Name	Fitch Consultancy Services Limited
Company Status	Dissolved
Company Number	02153293
Category	Private Limited Company
Incorporation Date	7 August 1987(36 years, 9 months ago)
Dissolution Date	17 April 2007 (17 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Paul Winston George Richardson
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2003(16 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 17 April 2007)
Role	Company Director
Correspondence Address	125 Park Avenue New York Ny 10017-5529 United States

Director Name	Mr Andrew Grant Balfour Scott
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2003(16 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 17 April 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Christopher Paul Sweetland
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	19 September 2003(16 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 17 April 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Farm Street London W1J 5RJ

Secretary Name	WPP Group (Nominees) Limited (Corporation)
Status	Closed
Appointed	19 September 2005(18 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (closed 17 April 2007)
Correspondence Address	27 Farm Street London W1J 5RJ

Director Name	Mr Giles Marking
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(4 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 08 February 2002)
Role	Designer
Country of Residence	United Kingdom
Correspondence Address	The Manor Toller Whelme Beaminster Dorset DT8 3NU

Director Name	Rodney Arthur Fitch
Date of Birth	August 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1992(4 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 May 1994)
Role	Chairman & Designer
Country of Residence	United Kingdom
Correspondence Address	402 Waterloo Gardens Milner Square London N1 1TY

Secretary Name	Mr Bob Coyne
Nationality	British
Status	Resigned
Appointed	08 June 1992(4 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 October 1992)
Role	Company Director
Correspondence Address	42 Mortlake Road Kew Richmond Surrey TW9 4AT

Secretary Name	Miss Sangeeta Bhuchar
Nationality	British
Status	Resigned
Appointed	01 October 1992(5 years, 1 month after company formation)
Appointment Duration	7 years, 2 months (resigned 21 December 1999)
Role	Chartered Accountant
Correspondence Address	19 Bramfield Road London SW11 6RA

Director Name	Jean Francois Bentz
Date of Birth	December 1944 (Born 79 years ago)
Nationality	French
Status	Resigned
Appointed	19 May 1994(6 years, 9 months after company formation)
Appointment Duration	7 years (resigned 25 May 2001)
Role	Consulting In Busness And Desi
Correspondence Address	29b Queens Gate Mews South Kensington London SW7 5QL

Director Name	Terence Michael Graunke
Date of Birth	January 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 1999(12 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 September 2000)
Role	Company Director
Correspondence Address	461 Oak Knoll Road Barrington Hills 60010 Illinois United States

Secretary Name	Kathleen Marie Johnston
Nationality	British
Status	Resigned
Appointed	21 December 1999(12 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 September 2000)
Role	General Counsel
Correspondence Address	2671 North Lincoln Avenue Number 3-S Chicago Illinois Il 60614 Foreign

Director Name	Andrew Kenneth Boland
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(13 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2003)
Role	Accountant
Correspondence Address	25 Chessfield Park Little Chalfont Amersham Buckinghamshire HP6 6RU

Director Name	Miss Denise Williams
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(13 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2003)
Role	Secretary
Correspondence Address	Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND

Director Name	Mr David Fenton Ham
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 September 2000(13 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 19 January 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	25 Chestnut Avenue Tunbridge Wells Kent TN4 0BT

Director Name	Mr Arthur Edward D'Angelo
Date of Birth	November 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	06 September 2000(13 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 03 January 2003)
Role	Accountant
Country of Residence	United States
Correspondence Address	35 Wendy Drive Staton Island New York Ny 10312 United States

Secretary Name	Miss Denise Williams
Nationality	British
Status	Resigned
Appointed	06 September 2000(13 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2003)
Role	Secretary
Correspondence Address	Marie Cottage Holmbury Lane Holmbury St Mary Surrey RH5 6ND

Director Name	Mr Jeremy David Buss
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2001(13 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 10 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	34 Goddington Road Bourne End Buckinghamshire SL8 5TZ

Director Name	John Kevin Harrison
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2001(13 years, 9 months after company formation)
Appointment Duration	2 months (resigned 24 July 2001)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	5 St Dionis Road Parsons Green SW6 4UQ

Director Name	Jane Helen Simmonds
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2001(14 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 11 April 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Pleydell Avenue London W6 0XX

Director Name	Stephen Michael Wilson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 May 2002(14 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 19 September 2003)
Role	Corporate Treasurer
Correspondence Address	9 Boulters Lock Giffard Park Milton Keynes MK14 5QR

Secretary Name	David Ferguson Calow
Nationality	British
Status	Resigned
Appointed	31 October 2003(16 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 19 September 2005)
Role	Company Director
Correspondence Address	27 Farm Street London W1J 5RJ

Location

Registered Address	27 Farm Street London W1J 5RJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,000

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

17 April 2007	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2007	Director's particulars changed (1 page)
5 December 2006	Director's particulars changed (1 page)
21 November 2006	First Gazette notice for voluntary strike-off (1 page)
23 October 2006	Director's particulars changed (1 page)
6 October 2006	Application for striking-off (1 page)
20 April 2006	Return made up to 27/03/06; full list of members (2 pages)
9 December 2005	New secretary appointed (2 pages)
9 December 2005	Secretary resigned (1 page)
9 December 2005	Secretary resigned (1 page)
19 July 2005	Accounts made up to 31 December 2004 (5 pages)
19 July 2005	Accounts made up to 31 December 2003 (5 pages)
26 May 2005	Return made up to 27/03/05; full list of members (2 pages)
15 April 2004	Return made up to 27/03/04; full list of members (7 pages)
10 December 2003	Registered office changed on 10/12/03 from: 1-5 midford place london W1T 5BH (1 page)
12 November 2003	New secretary appointed (1 page)
6 November 2003	Secretary resigned;director resigned (1 page)
6 November 2003	New director appointed (2 pages)
6 November 2003	Director resigned (1 page)
14 October 2003	Director's particulars changed (1 page)
1 October 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
29 September 2003	Director resigned (1 page)
9 September 2003	Accounts made up to 31 December 2002 (5 pages)
23 April 2003	Director resigned (1 page)
8 April 2003	Return made up to 27/03/03; full list of members (6 pages)
17 February 2003	Registered office changed on 17/02/03 from: 121-141 westbourne terrace london W2 6JR (1 page)
9 January 2003	Director resigned (1 page)
31 October 2002	Full accounts made up to 31 December 2001 (12 pages)
21 May 2002	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	New director appointed (2 pages)
15 April 2002	Return made up to 27/03/02; full list of members (7 pages)
5 March 2002	Director resigned (1 page)
23 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
28 October 2001	Accounts made up to 31 December 2000 (7 pages)
5 October 2001	New director appointed (2 pages)
5 September 2001	Director resigned (1 page)
5 September 2001	Registered office changed on 05/09/01 from: 10 lindsey street smithfield market london EC1A 9ZZ (1 page)
31 August 2001	Director's particulars changed (1 page)
2 July 2001	New director appointed (2 pages)
19 June 2001	Director resigned (1 page)
13 April 2001	Return made up to 27/03/01; full list of members (7 pages)
3 April 2001	Full accounts made up to 31 December 1999 (9 pages)
16 March 2001	Resolutions (W)ELRES ‐ S366A disp holding agm 07/03/01 (1 page)
8 February 2001	Director resigned (1 page)
8 February 2001	New director appointed (2 pages)
9 November 2000	Secretary resigned (1 page)
9 November 2000	Director resigned (1 page)
6 November 2000	Director's particulars changed (1 page)
31 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
3 October 2000	New director appointed (2 pages)
3 October 2000	New secretary appointed;new director appointed (2 pages)
3 October 2000	New director appointed (2 pages)
22 June 2000	Return made up to 08/06/00; full list of members (7 pages)
22 June 2000	Director's particulars changed (1 page)
27 April 2000	New secretary appointed (2 pages)
18 April 2000	Secretary resigned (1 page)
18 April 2000	New director appointed (2 pages)
2 November 1999	Full accounts made up to 31 December 1998 (13 pages)
28 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
23 July 1999	Particulars of mortgage/charge (9 pages)
12 July 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (15 pages)
22 June 1999	Return made up to 08/06/99; no change of members (4 pages)
19 March 1999	Declaration of satisfaction of mortgage/charge (2 pages)
11 August 1998	Registered office changed on 11/08/98 from: commonwealth house number one new oxford street london WC1A 1WW (1 page)
7 July 1998	Return made up to 08/06/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
7 July 1998	Full accounts made up to 31 December 1997 (8 pages)
11 August 1997	Return made up to 08/06/97; full list of members (6 pages)
9 June 1997	Full accounts made up to 31 December 1996 (8 pages)
27 June 1996	Return made up to 08/06/96; full list of members (6 pages)
26 June 1996	Full accounts made up to 31 December 1995 (8 pages)
29 June 1995	Full accounts made up to 31 December 1994 (8 pages)
26 June 1995	Return made up to 08/06/95; full list of members (6 pages)

Fitch Consultancy Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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